Dissolved
Dissolved 2016-10-12
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Home > England & Wales Companies > AARDVARK DIGITAL LTD
Company Information for AARDVARK DIGITAL LTD
NOTTINGHAM, EAST MIDLANDS, NG16,
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Company Registration Number
 04479382 Private Limited Company
Dissolved 2016-10-12 |
Company Overview
About Aardvark Digital Ltd
AARDVARK DIGITAL LTD was founded on 2002-07-08 and had its registered office in Nottingham. The company was dissolved on the 2016-10-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AARDVARK DIGITAL LTD | ||||
| Legal Registered Office | ||||
| NOTTINGHAM EAST MIDLANDS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04479382 | |
|---|---|---|
| Date formed | 2002-07-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-10-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Companies with same name AARDVARK DIGITAL LTD
The following companies were found which have the same name as AARDVARK DIGITAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AARDVARK DIGITAL MEDIA LIMITED | UNIT 6 MORRIS HOUSE DOUGLAS CORK | Dissolved | Company formed on the 1995-05-24 |
 |
AARDVARK DIGITAL IMAGING, LLC | 140 S BROADWAY Denver CO 80209 | Administratively Dissolved | Company formed on the 2002-01-03 |
|
AARDVARK DIGITAL SOLUTIONS INC | Georgia | Unknown | |
| AARDVARK DIGITAL MEDIA LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2019-12-02 | |
| AARDVARK DIGITAL LTD | 19 MOORWELL BUSINESS PARK MOORWELL ROAD SCUNTHORPE DN17 2RU | Active | Company formed on the 2020-08-14 | |
|
AARDVARK DIGITAL SYSTEMS LLC | 264 Judith Drive Dutchess Stormville NY 12582 | Active | Company formed on the 2021-09-01 |
| AARDVARK DIGITAL MEDIA LIMITED | 29 MARJORAM PLACE CONNIBURROW MILTON KEYNES MK14 7AQ | Active | Company formed on the 2023-11-20 |
Company Officers of AARDVARK DIGITAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER NIGEL RICHARD WESTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET ELIZABETH WESTON |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/07/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL RICHARD WESTON / 01/07/2011 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANET WESTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM VICTOR HOUSE CROCUS STREET NOTTINGHAM EAST MIDLANDS NG2 3DP | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/07/2008 TO 30/09/2008 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JANET WESTON / 01/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WESTON / 01/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED AARDVARK-DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 15/11/07 | |
| 363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: UNIT 15-17, T2 & T3, AREA 200 MILTON PARK MILTON, ABINGDON OXFORDSHIRE OX14 4TA | |
| 363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: UNIT 15-17 T2 & T3 AREA 200 MILTON PARK MILTON, ABINGDON OXFORDSHIRE OX14 4TA | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 10 PINE WALK STOURBRIDGE WEST MIDLANDS DY9 7JN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 10 PINE WALK STOURBRIDGE WEST MIDLANDS DY9 7JN | |
| CERTNM | COMPANY NAME CHANGED BLOOMSBURY PROMOTIONS LIMITED CERTIFICATE ISSUED ON 11/10/02 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Licences & Regulatory approval
We could not find any licences issued to AARDVARK DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-05-26 |
| Petitions to Wind Up (Companies) | 2015-05-06 |
| Petitions to Wind Up (Companies) | 2013-11-19 |
| Proposal to Strike Off | 2012-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK DIGITAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 445,849 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARDVARK DIGITAL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 1 |
| Called Up Share Capital | 2010-09-30 | £ 1 |
| Current Assets | 2011-10-01 | £ 13,169 |
| Current Assets | 2011-09-30 | £ 44,473 |
| Current Assets | 2010-09-30 | £ 44,615 |
| Debtors | 2011-10-01 | £ 8,357 |
| Debtors | 2011-09-30 | £ 33,426 |
| Debtors | 2010-09-30 | £ 19,969 |
| Fixed Assets | 2011-10-01 | £ 160,100 |
| Fixed Assets | 2011-09-30 | £ 161,903 |
| Fixed Assets | 2010-09-30 | £ 261,745 |
| Secured Debts | 2011-10-01 | £ 224,705 |
| Shareholder Funds | 2011-10-01 | £ 272,579 |
| Shareholder Funds | 2011-09-30 | £ -217,907 |
| Shareholder Funds | 2010-09-30 | £ -197,036 |
| Stocks Inventory | 2011-10-01 | £ 4,812 |
| Stocks Inventory | 2011-09-30 | £ 11,047 |
| Stocks Inventory | 2010-09-30 | £ 24,646 |
| Tangible Fixed Assets | 2011-10-01 | £ 160,100 |
| Tangible Fixed Assets | 2011-09-30 | £ 161,903 |
| Tangible Fixed Assets | 2010-09-30 | £ 161,903 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AARDVARK DIGITAL LTD registering or being granted any patents Domain Names
AARDVARK DIGITAL LTD owns 2 domain names.
proactivefitness.co.uk studybay.co.uk
Income
Government Income
We have not found government income sources for AARDVARK DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as AARDVARK DIGITAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AARDVARK DIGITAL LTD | Event Date | 2015-05-18 |
| In the High Court Of Justice case number 002281 Liquidator appointed: A Draycott Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AARDVARK DIGITAL LTD | Event Date | 2015-03-26 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2281 A Petition to wind up the above-named Company, Registration Number 04479382, of Coppice Side Business Zone, North Street, Nottingham, East Midlands, NG16 4DF, principal trading address at Unknown presented on 26 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2015 . | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AARDVARK DIGITAL LIMITED | Event Date | 2013-10-03 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1250 A Petition to wind up the above-named Company whose Registered Office is at Coppice Side Business Zone, North Street, Nottingham, East Midlands NG16 4DF , presented on 3 October 2013 by GEODIS UK LTD , whose Registered Office is PO Box 92, Coronation Road, High Wycombe, Buckinghamshire HP12 3TW , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Leeds District Registry, The Court House, Oxford Row, Leeds 1 , on 10 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 December 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AARDVARK DIGITAL LTD | Event Date | 2012-11-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDVARK DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AARDVARK DIGITAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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